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HARD SURFACE LTD

Company number 11059689

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	View PDF Confirmation statement made on 12 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2018	AA01	Previous accounting period shortened from 30 January 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 1	View PDF Statement of capital following an allotment of shares on 13 November 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 0.505	View PDF Statement of capital following an allotment of shares on 13 November 2017 GBP 0.505 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AA01	Previous accounting period shortened from 30 November 2018 to 30 January 2018	View PDF Previous accounting period shortened from 30 November 2018 to 30 January 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	AD01	Registered office address changed from Unit C21 Basepoint 110 Butterfield Business Park Luton LU2 8DL United Kingdom to Unit E2 C/O Haiders Basepoint 110 Butterfield Business Park Luton LU2 8DL on 23 August 2018	View PDF Registered office address changed from Unit C21 Basepoint 110 Butterfield Business Park Luton LU2 8DL United Kingdom to Unit E2 C/O Haiders Basepoint 110 Butterfield Business Park Luton LU2 8DL on 23 August 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-14 - link opens in a new window - 3 pages (3 pages)
19 Nov 2017	AP01	Appointment of Mr Ali Haider as a director on 19 November 2017	View PDF Appointment of Mr Ali Haider as a director on 19 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Nov 2017	CH02	Director's details changed for Haiders Capital Ltd on 19 November 2017	View PDF Director's details changed for Haiders Capital Ltd on 19 November 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-13 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-13 GBP .01 - link opens in a new window - 12 pages (12 pages)

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